The trustees will hear several first briefing items: Project Lead the Way (PLTW) Refill Purchases; an Annual Software Renewal; and a naming recommendation. Minnick will offer a proposed 2016/17 Budget Amendment. This is a usual practice towards the end of each fiscal year. Minnick will also share the Proposed 2017/18 Budget.

All eleven of those items will be on the consent agenda, which the trustees will vote on.

In addition to voting on the consent agenda, board action will be taken on three issues. The trustees will resolve to appoint a voting delegate for the WISD election. They will also resolve to select a candidate for the WISD Board. Lastly, but not least, they will vote to approve hourly position adjustments.

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